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RANDOLPH HOLDINGS LIMITED

Company number SC132442

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2007 AA Total exemption full accounts made up to 31 May 2007
21 Jun 2007 363s Return made up to 12/06/07; no change of members
12 Oct 2006 AA Full accounts made up to 31 May 2006
20 Jun 2006 363s Return made up to 12/06/06; full list of members
08 May 2006 AA Full accounts made up to 31 May 2005
25 Jan 2006 287 Registered office changed on 25/01/06 from: 31 melville street edinburgh EH3 7JQ
16 Jun 2005 363s Return made up to 12/06/05; full list of members
02 Jun 2005 AA Full accounts made up to 31 May 2004
15 Jun 2004 363s Return made up to 12/06/04; full list of members
08 Mar 2004 AA Full accounts made up to 31 May 2003
08 Aug 2003 AA Full accounts made up to 31 May 2002
17 Jun 2003 363s Return made up to 12/06/03; full list of members
13 Aug 2002 363s Return made up to 14/06/02; full list of members
25 Mar 2002 AA Group of companies' accounts made up to 31 May 2001
13 Nov 2001 288b Director resigned
13 Nov 2001 288b Director resigned
13 Nov 2001 288b Director resigned
13 Nov 2001 288b Director resigned
03 Sep 2001 287 Registered office changed on 03/09/01 from: c/o barry D.trentham LTD eastmains broxburn west lothian EH52 5BE
03 Sep 2001 288b Secretary resigned
03 Sep 2001 288a New secretary appointed;new director appointed
07 Jun 2001 363s Return made up to 14/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Feb 2001 288a New director appointed
13 Feb 2001 288a New director appointed
06 Nov 2000 AA Full group accounts made up to 31 May 2000